Gilada Finance & Investments Ltd
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Gilada Finance & Investments Ltd
  • Home
  • About Us
  • Management
  • Public Notices
  • Investors
    • Annual Returns
    • Annual Reports
    • Share Holding Pattern
    • Financial Results
    • Investor Contacts and Grievance
    • Investors’ Complaints
    • Corporate Announcements
    • Notice of AGM
    • Notice of EGM
    • Notice of Board Meeting
    • Evoting Results- AGM/ EGM
    • Policies and Disclosures
      • Code of Conduct
    • Board Policy on Loan Restructuring 2.0
    • Important Announcement to Physical Shareholders
  • News
  • Contact Us
HomeNotice of Board Meeting

Notice of Board Meeting

  • FY 2023-24
  • FY 2022-23
  • FY 2021-22
  • FY 2020-21
  • FY 2019-20
  • FY 2018-19
  • FY 2017
  • FY 2016

FY 2023-24

  • Notice: 27 May, 2023
  • Notice: 10, August, 2023

FY 2022-23

  • Notice: 14 February, 2023
  • Notice: 29 October, 2022
  • Notice: 02 September, 2022
  • Notice: 12 August, 2022
  • Notice: 05 April, 2022
  • Notice: 30 May, 2022

FY 2021-22

  • Notice: 14 February, 2022
  • Notice: 12 November, 2021
  • Notice: 30 June, 2021
  • Notice: 06 August, 2021
  • Notice: 31 August, 2021

FY 2020-21

  • Notice: 11 Feb, 2021
  • Notice: 06 November, 2020
  • Notice: 01 October, 2020
  • Notice: 29 August, 2020
  • Notice: 30 July, 2020

FY 2019-20

  • Notice: 06 Feb, 2020
  • Notice: 14 November, 2019
  • Notice: 13 August, 2019
  • Notice: 24 May, 2019
  • Notice: 11 April, 2019

FY 2018-19

  • Notice: 06 Feb, 2019
  • Notice: 12 November, 2018
  • Notice: 11 August, 2018
  • Notice: 10 July, 2018
  • Notice: 30 May, 2018
  • Notice: 03 April, 2018

FY 2017

  • Notice Continuation: 31 Jan, 2018
  • Notice: 31 Jan, 2018
  • Notice: 31 July, 2017
  • Notice: 22 May, 2017

FY 2016

  • Notice: 16 Jan, 2017
  • Notice: 02 November, 2016
  • Notice: 01 August, 2016
  • Notice: 23 May, 2016
  • Notice: 12 April, 2016
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